KYT/AML Compliance Services & Platform

SharkTeam provides KYT (Know Your Transaction) and AML (Anti-Money Laundering) compliance capabilities through both a managed service and a self-service SaaS platform (ChainAegis), helping exchanges, wallets, DeFi protocols, and financial institutions meet regulatory obligations for cryptocurrency transactions.

Service Overview

Built on the FATF international regulatory framework and KYT standards, SharkTeam's compliance services deliver real-time transaction monitoring, risk scoring, and sanctions screening across multiple blockchain networks including BTC, ETH, BNBChain, and TRON. The service is available as a fully managed offering or via the ChainAegis SaaS platform for compliance teams requiring direct self-service access.

What's Included

• Real-time transaction monitoring — Continuous on-chain surveillance with instant alerting for suspicious activity across multiple blockchains
• Blacklist and risk address database — Continuously updated database covering dark web activity, international sanctions, fraud schemes, gambling platforms, and known hacker addresses
• Risk classification and scoring — Transactions and addresses scored by risk type and severity, aligned with regulatory expectations for wallet address risk assessment
• Sanctions and PEP screening — FATF-compliant framework for cross-border compliance obligations
• Custom rule engine — Flexible AI model and rule configuration to meet specific client compliance requirements
• ChainAegis KYT/AML module — Self-service SaaS access via web interface, Telegram/Discord Bot integrations, and REST API for enterprise integration

Use Cases

• Virtual Asset Service Providers (VASPs) requiring AML/CFT compliance
• Centralized exchanges conducting customer due diligence
• DeFi protocols screening counterparty risk
• Financial institutions onboarding crypto assets

Why Choose SharkTeam

SharkTeam combines FATF-compliant compliance infrastructure with proprietary AI-driven on-chain intelligence, backed by a vast and continuously updated risk address database developed through years of real-world security incident response.